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No Surat 006/PT-SRAJ/I/2026
Nama Perusahaan Sejahteraraya Anugrahjaya Tbk
Kode Emiten SRAJ
Lampiran 2
Perihal Pemanggilan Rapat Umum Pemegang Saham Luar Biasa
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor 001/PT-SRAJ/I/2026 , Tanggal 02 Januari 2026, Perseroan
menyampaikan pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Hari/Tanggal/Waktu : 10 Februari 2026 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Auditorium Ang Boen Ing, Mayapada
diumumkan dan sesuai iklan) Hospital Jakarta Selatan, Tower I, Lantai 10,
Jl. Lebak Bulus I Kav. 29, Cilandak Barat,
Cilandak, Jakarta Selatan
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 15 Januari 2026
dalam RUPS (Recording Date)
Agenda RUPS Luar Biasa (Khusus RUPS Luar Biasa)
No Agenda Isi Agenda
1 Persetujuan Pengangkatan Kembali / Perubahan
Susunan Dewan Komisaris
Informasi Lain
Demikian untuk diketahui.
Hormat Kami,
Sejahteraraya Anugrahjaya Tbk
Arie Farisandi
Corporate Secretary
Sejahteraraya Anugrahjaya Tbk
Jl. Honoris Raya Kav.6 Kota Modern (Modernland). Kota Tangerang 15117
Telepon : 021-55781888 , Fax : 021-5529036/5529420, www.
Nama Pengirim Arie Farisandi
Jabatan Corporate Secretary
Tanggal dan Waktu 19-01-2026 16:30
Page 2
Lampiran 1. I-006-2026 SP Panggilan RUPSLB SRAJ.pdf
2. 02 PANGGILAN RUPSLB 10022026.pdf
Dokumen ini merupakan dokumen resmi Sejahteraraya Anugrahjaya Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. Sejahteraraya Anugrahjaya Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 006/PT-SRAJ/I/2026
Issuer Name Sejahteraraya Anugrahjaya Tbk
Issuer Code SRAJ
Attachment 2
Subject Invitation of Extraordinary General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. 001/PT-SRAJ/I/2026 , dated 02 January 2026
,the Issuer has announced for AGM on
Day/Date/Time : 10 February 2026 Time : 14:00
Venue information of the General Meeting of Shareholders : Auditorium Ang Boen Ing, Mayapada
Hospital Jakarta Selatan, Tower I, Lantai 10,
Jl. Lebak Bulus I Kav. 29, Cilandak Barat,
Cilandak, Jakarta Selatan
Recording date of Shareholders which are entitled to : 15 January 2026
participate in the AGM
Agenda of Extraordinary GMS (Only for Extraordinary GMS)
Agenda Number Agenda Contents
1 Approval of the Reappointment / Amendment to the
Board of Commissioners
Other Information:
Thus to be informed accordingly.
Respectfully,
Sejahteraraya Anugrahjaya Tbk
Arie Farisandi
Corporate Secretary
Sejahteraraya Anugrahjaya Tbk
Jl. Honoris Raya Kav.6 Kota Modern (Modernland). Kota Tangerang 15117
Phone : 021-55781888 , Fax : 021-5529036/5529420, www.
Sender Name Arie Farisandi
Function Corporate Secretary
Page 4
Date and Time 19-01-2026 16:30
Attachment 1. I-006-2026 SP Panggilan RUPSLB SRAJ.pdf
2. 02 PANGGILAN RUPSLB 10022026.pdf
This is an official document of Sejahteraraya Anugrahjaya Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. Sejahteraraya Anugrahjaya Tbk is fully responsible for
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Arie Farisandi
· Corporate Secretary
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